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efta-01591002DOJ Data Set 10Other

EFTA01591002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591002
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mails ] To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: FronaMIIIIIIIII Date: Se tember 1, 2011 4:15:58 PM EDT To: Sub CMBT C253 Reply-To: EFTA01591002 ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From; Je fFey.-Ep-steifr )4-Y Date: September I, 2011 Re: JP Morgan. Account # 739-110438 >k*** Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: BB&T ABA #: 2631-9138-7 For credit to: Jeffrey Epstein Account # 0000149509690 Please call Bella Klein with the Fed Reference number. EFTA01591003 ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591004

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone631-9138
Phone8887316607
Phone9012319737
Phone9509690
Wire RefReference

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